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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
arrange-shine is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 12:38:25Z | OUT | −285.8 | $2.61 | $0.009123 | diagram-scorpion 0xb92f…ff4f | 0xa201…d194 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-18 22:13:49Z | IN | +285.8 | $2.92 | $0.010232 | diagram-scorpion 0xb92f…ff4f | 0xfd28…e675 |
| 2026-08-18 15:34:05Z | OUT | −1.2K | $15 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x3b8d…955c |
| 2026-08-18 15:08:11Z | IN | +419.5 | $4.49 | $0.010711 | diagram-scorpion 0xb92f…ff4f | 0x15f7…7d1b |
| 2026-08-18 14:08:07Z | IN | +178.8 | $2.01 | $0.011221 | diagram-scorpion 0xb92f…ff4f | 0x1f1e…b45f |
| 2026-08-18 12:49:35Z | IN | +648.3 | $6.97 | $0.010748 | diagram-scorpion 0xb92f…ff4f | 0x27aa…2bd1 |
| 2026-08-18 11:14:57Z | OUT | −866.4 | $11 | $0.013239 | diagram-scorpion 0xb92f…ff4f | 0xaa5a…d948 |
| 2026-08-18 10:29:27Z | IN | +144.7 | $1.97 | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0x0ac7…3350 |
| 2026-08-18 01:12:41Z | IN | +198.1 | $2.95 | $0.014895 | diagram-scorpion 0xb92f…ff4f | 0x9974…8f9f |
| 2026-08-18 01:08:05Z | IN | +201.2 | $2.97 | $0.014739 | diagram-scorpion 0xb92f…ff4f | 0x4a85…3820 |
| 2026-08-18 00:42:59Z | IN | +322.4 | $4.89 | $0.015171 | diagram-scorpion 0xb92f…ff4f | 0x5853…a75c |
| 2026-08-18 00:37:23Z | OUT | −126.3 | $2.13 | $0.016900 | diagram-scorpion 0xb92f…ff4f | 0x984a…1a5e |
| 2026-08-17 23:43:27Z | IN | +126.3 | $1.94 | $0.015388 | diagram-scorpion 0xb92f…ff4f | 0x835a…7dfe |
| 2026-08-17 23:07:47Z | OUT | −332.8 | $5.37 | $0.016148 | diagram-scorpion 0xb92f…ff4f | 0x08ff…222c |
| 2026-08-17 22:59:31Z | IN | +133.1 | $1.94 | $0.014585 | diagram-scorpion 0xb92f…ff4f | 0xd9ca…90f0 |
| 2026-08-17 22:56:55Z | IN | +199.7 | $2.94 | $0.014741 | diagram-scorpion 0xb92f…ff4f | 0xf221…aeef |
| 2026-08-17 21:42:47Z | OUT | −428.3 | $6.61 | $0.015426 | diagram-scorpion 0xb92f…ff4f | 0xf06b…3380 |
| 2026-08-17 19:59:29Z | IN | +153.3 | $1.94 | $0.012640 | diagram-scorpion 0xb92f…ff4f | 0xc7ab…6754 |
| 2026-08-17 16:33:07Z | IN | +275.0 | $3.09 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x73b3…6334 |
| 2026-08-17 12:14:09Z | OUT | −691.9 | $11 | $0.015398 | diagram-scorpion 0xb92f…ff4f | 0xce07…1448 |
| 2026-08-17 11:52:47Z | IN | +135.5 | $1.92 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0x88fd…cd24 |
| 2026-08-17 10:52:11Z | IN | +154.4 | $1.99 | $0.012884 | diagram-scorpion 0xb92f…ff4f | 0x1e85…0bd1 |
| 2026-08-17 08:39:15Z | IN | +145.7 | $1.96 | $0.013435 | diagram-scorpion 0xb92f…ff4f | 0xcbfb…6cee |
| 2026-08-17 07:02:03Z | IN | +256.3 | $3.90 | $0.015218 | diagram-scorpion 0xb92f…ff4f | 0x8d20…0ce1 |
| 2026-08-17 00:21:27Z | OUT | −832.0 | $10 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x2be4…a4f5 |
| 2026-08-16 23:29:43Z | IN | +495.6 | $4.53 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xbdce…156d |
| 2026-08-16 22:00:47Z | IN | +336.3 | $3.65 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xfff9…2b2b |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.